MAMLOUK

Syria

AliMAMLUK

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Mamlouk is designated by the EU for actions that undermine Syria's stability and security. This designation imposes asset freezes and travel bans, requiring entities to screen against this listing to avoid facilitating prohibited transactions.

Syrian entity Mamlouk designated by EU for undermining stability.

other

Sources: COUNCIL DECISION 2011/285/CFSP

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2011

Listed By

Details

First listed10 May 2011

Last listed10 May 2011

CountrySyria

Risk score60 / 100

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